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MERE GRANGE MANAGEMENT COMPANY LIMITED

Company number 11044300

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Nov 2024 CS01 Confirmation statement made on 1 November 2024 with no updates
22 Sep 2024 AA Micro company accounts made up to 30 November 2023
29 Dec 2023 PSC08 Notification of a person with significant control statement
12 Dec 2023 PSC07 Cessation of Mccaul Developments Ltd as a person with significant control on 1 March 2023
12 Dec 2023 PSC07 Cessation of Goldentree Financial Services Plc as a person with significant control on 1 March 2023
12 Dec 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
12 Sep 2023 AA Accounts for a dormant company made up to 30 November 2022
31 May 2023 TM01 Termination of appointment of Martin John Mccaul as a director on 31 May 2023
08 Jan 2023 CS01 Confirmation statement made on 1 November 2022 with no updates
26 Aug 2022 TM01 Termination of appointment of Golden Tree Financial Services Plc as a director on 26 August 2022
26 Aug 2022 AD01 Registered office address changed from Unit 4a Birchwood One Business Park Dewhurst Road Warrington Cheshire WA3 7GB to 11 Brompton Close St. Helens WA9 5WS on 26 August 2022
26 Aug 2022 AP01 Appointment of Mr Rodney Crosby as a director on 26 August 2022
02 Aug 2022 AA Accounts for a dormant company made up to 30 November 2021
12 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
13 Aug 2021 AA Accounts for a dormant company made up to 30 November 2020
03 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with no updates
12 Oct 2020 AA Accounts for a dormant company made up to 30 November 2019
15 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with no updates
10 Jul 2019 AA Accounts for a dormant company made up to 30 November 2018
12 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with no updates
10 Jul 2018 AD01 Registered office address changed from Unit 4a Birchwood One Business Park Dewhurst Road Birchwood Warrington WA3 7GB England to Unit 4a Birchwood One Business Park Dewhurst Road Warrington Cheshire WA3 7GB on 10 July 2018
09 Jul 2018 AD01 Registered office address changed from Crown House 4 High Street Tyldesley Manchester M29 8AL to Unit 4a Birchwood One Business Park Dewhurst Road Birchwood Warrington WA3 7GB on 9 July 2018
01 Jun 2018 AD01 Registered office address changed from Unit 4a Birchwood One Dewhurst Road Birchwood Warrington Cheshire WA3 7GB to Crown House 4 High Street Tyldesley Manchester M29 8AL on 1 June 2018
29 May 2018 AD01 Registered office address changed from Unit 4a Birchwood One Dewhurst Road Birchwood Warrington Lancashire WA3 7GB to Unit 4a Birchwood One Dewhurst Road Birchwood Warrington Cheshire WA3 7GB on 29 May 2018
24 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association